TF

THE FOSSE GROUP LIMITED

Dissolved

Company number 02372201

High Wycombe · Incorporated 14 April 1989

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

Collection of non-hazardous waste · SIC 38110


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLDFORM LIMITED · 14 April 1989 – 28 June 1989

Previous registered addresses

Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB · until 23 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
28 September 2018
28 September 2018
BC
28 September 2018
ER
13 August 2002
HR
HICKEY, Ross Thomas
Director · Resigned
6 February 2012
EH
ELLSON, Hilary Myra
Secretary · Resigned
1 November 2010
WK
WOODWARD, Keith
Secretary · Resigned
1 November 2010
BE
BOLGER, Eamon Joseph
Secretary · Resigned
31 October 2007
MN
MANNING, Nigel Hugh
Director · Resigned
31 October 2007
TM
TOPHAM, Michael
Director · Resigned
31 October 2007
WI
WAKELIN, Ian Raymond
Director · Resigned
21 October 2007
PC
PEAL, Christopher
Secretary · Resigned
13 August 2002
PC
PEAL, Christopher
Director · Resigned
13 August 2002
MS
MILES, Simon David
Secretary · Resigned
30 November 2001
MJ
MILES, Jonathan
Director · Resigned
30 November 2001
MS
MILES, Simon David
Director · Resigned
30 November 2001
AG
AUBERTIN, Guy Bernard Angel
Director · Resigned
17 July 2001
SE
SNAITH, Elisabeth Anne
Director · Resigned
28 June 2001
SE
SNAITH, Elisabeth Anne
Secretary · Resigned
1 June 2001
MJ
MILLER, Jane Melanie
Director · Resigned
8 December 2000
RM
RIVERS, Martin
Director · Resigned
27 April 2000
CD
CARR, David John
Secretary · Resigned
3 March 2000
LJ
LAVOIGNAT, Jean Yves
Director · Resigned
24 March 1999
SC
SALVAGE, Christine
Secretary · Resigned
27 December 1997
MJ
MILLER, Jane Melanie
Secretary · Resigned
6 March 1997
HJ
HARDY, Jean Baptiste
Director · Resigned
25 October 1995
HD
HOLMWOOD, David Alan
Secretary · Resigned
24 March 1995
PR
PUGH, Richard Lloyd
Secretary · Resigned
12 November 1992
CK
CLARKE, Karen
Secretary · Resigned
14 April 1992
BN
BURNS, Noel James
Director · Resigned
14 April 1992
GJ
GUYOT, Jean-Luc
Director · Resigned
14 April 1992
TJ
TALBOT, Jean-Francois
Director · Resigned
14 April 1992
CR
CURTIS, Richard Gregory
Secretary · Resigned
HA
HENDLEY, Anthony Nigel
Director · Resigned
JA
JONES, Alan
Director · Resigned
WT
WARWICK, Timothy James
Director · Resigned

Persons with significant control

PS
Biffa Minicipal Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
8 January 2019 View
Appoint Corporate Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Move Registers To Sail Company With New Address
Address
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Auditors Resignation Company
Auditors
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Move Registers To Registered Office Company
Address
20 April 2011 View
Move Registers To Sail Company
Address
10 November 2010 View
Change Sail Address Company
Address
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Legacy
Mortgage
22 September 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Address
10 January 2008 View
Auditors Resignation Company
Auditors
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Accounts
14 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Accounts
13 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Annual Return
14 April 2004 View
Legacy
Address
23 March 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Mortgage
2 February 2002 View
Legacy
Accounts
13 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Mortgage
6 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Address
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full
Accounts
14 April 1999 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
11 April 1998 View
Legacy
Address
5 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
12 May 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Accounts
22 October 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Full
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Address
30 September 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Annual Return
22 October 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Accounts
9 April 1991 View
Legacy
Address
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
7 April 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Accounts
5 February 1991 View
Legacy
Annual Return
25 October 1990 View
Legacy
Address
5 October 1990 View
Legacy
Capital
18 July 1990 View
Legacy
Mortgage
27 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Accounts
27 February 1990 View
Memorandum Articles
Incorporation
24 August 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Capital
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Address
23 August 1989 View
Certificate Change Of Name Company
Change Of Name
27 June 1989 View
Incorporation Company
Incorporation
14 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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